The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  MING HOI YANG < >
Date:  Sun, 17 Dec 2006 12:35:49 -0800

A Scam Email with the Subject "SINCERE ASSOCIATE REQUIRED FOR MOST PROFITABLE GAINS" was received in one of Scamdex's honeypot email accounts on Sun, 17 Dec 2006 12:35:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MING HOI YANG < >, although it may have been spoofed.


Dear Friend,

Let me start by introducing myself. I am Mr.Ming Hoi Yang officer of 
the Hang Seng Bank Ltd. I have a concealed business suggestion for you, 
Before the Bomb Explosion In United Kingdom our client General. Ibrahim 
Moussa who was with the Russian forces and also business man made a 
numbered fixed deposit for 18 calendar months, with a value of Twenty 
millions Five Hundred Thousand United State Dollars only in my branch. 

Upon maturity several notice was sent to him, even before the 
Boom.Again after the Boom another notification was sent and still no response 
came from him. We later find out that the General and his family had been 
killed during the bomb blast that hit their home.After further 
investigation it was also discovered that Gen. Ibrahim Moussa did not declare 
any next of kin in his official papers including the paper work of his 
bank deposit. And he also confided in me the last time he was at my 
office that no one except me knew of his deposit in my bank. So, Twenty 
millions Five Hundred Thousand United State Dollars is still lying in my 
bank and no one will ever come forward to claim it. What bothers me most 
is that according to the laws of my country at the expiration 3 years 
the funds will revert to the ownership of the Hong Kong Government if 
nobody applies to claim the funds. 

Against this backdrop, my suggestion to you is that I will like you as 
a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that 
you will be able to receive his funds. 


I want you to know that I have had everything planned out so that we 
shall come out successful. I have contacted an attorney that will prepare 
the necessary document that will back you up as the next of kin to Gen. 
Ibrahim Moussa, all that is required from you at this stage is for you 
to provide me with your Full Names and Address so that the attorney can 
his job. After you have been made the next of kin, the attorney will 
also fill in for claims on your behalf and secure the necessary approval 
and letter of probate in your favor for the move of the funds to an 
account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a 
legalized method and the attorney will prepare all the necessary 
documents. Please endeavor to observe utmost discretion in all matters 
concerning this issue.

Once the funds have been transferred to your nominated bank account we 
shall share in the ratio of 70% for me, 25% for you and 5% for any 
expenses incurred during the course of this operation. Should you be 
interested please send me your private phone and fax numbers for easy 
communication and I will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Ming Hoi Yang
Credit Officer.
HSB.Hong Kong. 

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